- TD Bank (Miami, FL)
- …and possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- TD Bank (Jacksonville, FL)
- …Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime Risk Senior Investigator is required to be a seasoned and ... high standards of accuracy. Adept at identifying and mitigating financial crime risk , while driving continuous improvement on the AML processes and procedures.… more
- JPMorgan Chase (Tampa, FL)
- …innovate, ensuring our operations align with strategic goals. As a **Compliance and Operations Risk Test Senior Lead** in the Testing Center of Excellence, you ... a strategic thinker, passionate about driving solutions and mitigating risk - then you've found the right team. As...a pivotal role in enhancing our compliance and operational risk management. You will be responsible for executing testing… more
- JPMorgan Chase (Tampa, FL)
- …valued and your professional development is prioritized. As a **Compliance and Operations Risk Test Senior Specialist** in the Testing Center of Excellence, you ... Join JPMorgan Chase to drive excellence in compliance and risk management. Leverage your analytical skills and collaborate with cross-functional teams to make a… more
- JPMorgan Chase (Tampa, FL)
- …box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance Conduct and Operational ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside… more
- JPMorgan Chase (Tampa, FL)
- …a pivotal impact in our firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in Enterprise Technology Identity & Access Management, you ... will contribute to the successful management of technology-aligned aspects of Governance, Risk , and Compliance in line with the firm's standards. Leverage your broad… more
- JPMorgan Chase (Tampa, FL)
- …making a pivotal impact in our firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in Control Testing, you will contribute to the ... + Demonstrated ability to analyze complex issues, develop and implement risk mitigation strategies, and communicate effectively with senior stakeholders… more
- Citigroup (Tampa, FL)
- …timely assurance to the Board of Directors, the Committees, the Citigroup Chief Risk Officer, the Citigroup Chief Credit Officer, senior management and ... ; Present regulatory risk related topics to risk organization including senior management reporting; contribute to Basel Training initiatives + Work… more
- PNC (Tampa, FL)
- …opportunity to contribute to the company's success. We are looking to hire a Credit Risk Review Advisor Senior in Credit Risk Review within PNC's Independent ... credit risk . Results from CRR's assessments are provided to senior management and PNC's Risk Committee of the Board of Directors. As CRR Advisor Senior… more
- Highmark Health (Tallahassee, FL)
- …and the business leaders.Serves as a single point of contact to respond and intake risk from the senior leadership team, and follows protocol to triage. + ... the incumbent is responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all areas in the enterprise… more